Carlos Lopez has 90 unclaimed property records in New York

What Unclaimed Funds are Waiting for Carlos Lopez in NY?

Carlos Lopez has 90 Unclaimed Property Records waiting to claim. The claims come from 12 years, beginning with 2012 and ending with 2023. Sixty Two organizations owe Carlos Lopez funds, including Parago Promotional Svcs and Citibank Na. Twenty One different unclaimed property types make up the claims, including "CASH DIVIDENDS (OTHER THAN ADR)" and "AMTS DUE FOR UNDELIVERED GOODS/SERVICES".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Lopez Carlos:
Bronx, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Brooklyn, NY 		Travelers Indemnity Company - reported in 2023 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Carlos:
Clifton Park, NY 		Verizon Communications Inc - reported in 2023 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Ellenville, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Utility Service Deposit
Lopez Carlos:
Patchogue, NY 		Continental Exchange Solutions Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Lopez Carlos:
Bronx, NY 		Jpmorgan Chase Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Mahopac, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Lopez Carlos:
Clifton Park, NY 		State Farm Mutual Automobile Insurance C - reported in 2022 Refunds/Other Amts Due Under Policy Term
Lopez Carlos:
Carmel, NY 		Wells Fargo Bank - reported in 2022 Cashier, Teller Checks
Lopez Carlos:
Richmond Hill, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Halfmoon, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Rebates
Lopez Carlos:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Carlos:
New York, NY 		Columbia University - reported in 2021 Outstanding Checks Issued To Vendors
Lopez Carlos:
Bronx, NY 		Credit One Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Bronx, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Bronx, NY 		Emblemhealth Plan Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Lopez Carlos:
Alden Manor, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Lopez Carlos:
Corona, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Lopez Carlos:
Brentwood, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Palmyra, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Middletown, NY 		American Modern Home Ins Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Carlos:
Corona, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Corona, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Lopez Carlos:
Yonkers, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Lopez Carlos:
Ridgewood, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Lopez Carlos:
Webster, NY 		Morgan Stanley - reported in 2020 Outstanding Checks Issued To Vendors
Lopez Carlos:
Islip, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Lopez Carlos:
Islip, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Lopez Carlos:
Brentwood, NY 		Suffolk County Dept Of Finance & Taxation - reported in 2020 Bail Funds
Lopez Carlos:
Elmhurst, NY 		Continental Exchange Solutions Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Hempstead, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Middletown, NY 		Progressive Northwestern Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Lopez Carlos:
Brockport, NY 		Sigue Corp - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Canton, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Brooklyn, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Riverhead, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Carlos:
Staten Island, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Lopez Carlos:
Bronx, NY 		Verizon New York Inc - reported in 2019 Refunds Due For Util Serv Not Furnished
Lopez Carlos:
Centereach, NY 		Advantage Care Physicans PC - reported in 2018 Outstanding Checks Issued To Vendors
Lopez Carlos:
Jamaica, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Carlos:
East Elmhurst, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Carlos:
East Elmhurst, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Lopez Carlos:
New York, NY 		Chicago Title Insurance Company - reported in 2018 Outstanding Checks Issued To Vendors
Lopez Carlos:
Bayside, NY 		Citibank - reported in 2018 Credit Balances: Consumer Credit Accts
Lopez Carlos:
Brooklyn, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Lopez Carlos:
Pine Bush, NY 		Sleepys LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Huntington, NY 		Smart Payment Plan LLC - reported in 2018 Outstanding Checks Issued To Vendors
Lopez Carlos:
Bronx, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Lopez Carlos:
East Elmhurst, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Corona, NY 		Trans Fast Remittance LLC - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Cutchogue, NY 		Western Union Financial Services Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Newburgh, NY 		Western Union Financial Services Inc - reported in 2018 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Jamaica, NY 		21 St Century N America Ins Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Lopez Carlos:
Brooklyn, NY 		Commonwealth Of Kentucky - reported in 2017 Cashier, Teller Checks
Lopez Carlos:
Queens, NY 		Conduent State & Local Solutions Inc - reported in 2017 Unredeemed Gift Certificates
Lopez Carlos:
Brooklyn, NY 		East West Bank - reported in 2017 Savings Accounts
Lopez Carlos:
Astoria, NY 		First Jersey Credit Union - reported in 2017 Savings Accounts
Lopez Carlos:
Corona, NY 		Omnex Group Inc - reported in 2017 Licensed Money Trnsmt Receipts/Money Ord
Lopez Carlos:
Ridgewood, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services
Lopez Carlos:
East Elmhurst, NY 		American Express Fsb - reported in 2016 Drafts And Bank Traveler's Checks
Lopez Carlos:
Port Washington, NY 		Green Dot Bank - reported in 2016 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Lopez Carlos:
Maspeth, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2016 NYS Uncashed Checks
Lopez Carlos:
Corona, NY 		Optumrx - reported in 2016 Refunds/Other Amts Due Under Policy Term
Lopez Carlos:
New York, NY 		Bank Of America North Carolina - reported in 2015 Outstanding Checks Issued To Vendors
Lopez Carlos:
Corona, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2015 Cashier, Teller Checks
Lopez Carlos:
Bedford Hills, NY 		Sprint United Management Company - reported in 2015 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Flushing, NY 		First Premier Bank - reported in 2014 Rebates
Lopez Carlos:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Lopez Carlos:
Carmel, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Lopez Carlos:
New York, NY 		Osi Restaurant Partners LLC - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Carlos:
Corona, NY 		Paypal - reported in 2013 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Whitestone, NY 		Phh Mortgage Corp - reported in 2013 Escrow Funds
Lopez Carlos:
Bayshore, NY 		Prepaidcard Management Company - reported in 2013 Unredeemed Gift Certificates
Lopez Carlos:
Astoria, NY 		Prudential Financial Inc - reported in 2013 Cash Dividends (Other Than Adr)
Lopez Carlos:
Jackson Heights, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Huntington Station, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Bronx, NY 		Brother International Corp - reported in 2012 Rebates
Lopez Carlos:
Bronx, NY 		Citibank - reported in 2012 Savings Accounts
Lopez Carlos:
East Elmhurst, NY 		Home Depot - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Far Rockaway, NY 		NYS Department Of Labor - reported in 2012 Wages/Payroll/Salaries/Comm/Pension Pmts
Lopez Carlos:
Woodside, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Lopez Carlos:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Lopez Carlos:
Portchester, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Lopez Carlos:
Bronx, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Lopez Carlos:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Lopez Carlos:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2012 Licensed Money Trnsmt Receipts/Money Ord

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